MOSAIC SOFTWARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03988696

Incorporation date

08/05/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/05/2000)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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20/07/2010

Return of final meeting in a members' voluntary winding up

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27/10/2009

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2009-10-28

View PDF (1 pages)

20/10/2009

Declaration of solvency

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Resolutions

View PDF (1 pages)

16/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

31/08/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

31/08/2008

Director's Change of Particulars / stewart watt / 09/05/2008 / HouseName/Number was: , now: 26; Street was: 92 treesmill drive, now: thurlby way; Post Code was: SL6 3HS, now: SL6 3YZ; Country was: , now: united kingdom

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18/08/2008

Secretary appointed stewart watt

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/01/2008

Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/06/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/06/2007

Return made up to 09/05/07; full list of members

View PDF (5 pages)

20/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

02/07/2006

Return made up to 09/05/06; full list of members

View PDF (5 pages)

30/01/2006

Registered office changed on 31/01/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

14/12/2005

Return made up to 09/05/05; full list of members

View PDF (10 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

03/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 09/05/04; full list of members

View PDF (14 pages)

30/08/2004

Group of companies' accounts made up to 2004-05-31

View PDF (25 pages)

03/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (28 pages)

07/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

£ nc 1000/638 17/06/03

View PDF (1 pages)

07/10/2003

£ ic 646/615 17/06/03 £ sr [email protected]=31

View PDF (2 pages)

05/06/2003

Return made up to 09/05/03; full list of members

View PDF (15 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (28 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (36 pages)

02/10/2002

Ad 20/09/02--------- £ si [email protected]=36 £ ic 610/646

View PDF (2 pages)

04/07/2002

Return made up to 09/05/02; full list of members

View PDF (14 pages)

02/04/2002

New director appointed

View PDF (3 pages)

08/01/2002

New director appointed

View PDF (3 pages)

06/01/2002

Resolutions

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06/01/2002

Resolutions

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06/01/2002

Resolutions

View PDF (0 pages)

06/01/2002

Resolutions

View PDF (0 pages)

06/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Group of companies' accounts made up to 2001-05-31

View PDF (24 pages)

03/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (37 pages)

27/11/2001

Resolutions

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

16/08/2001

S-div 22/05/01

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16/08/2001

Resolutions

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 04/04/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

05/03/2001

Statement of affairs

View PDF (14 pages)

05/03/2001

Ad 26/06/00--------- £ si [email protected]=100 £ ic 410/510

View PDF (2 pages)

05/03/2001

Ad 26/06/00--------- £ si [email protected]=100 £ ic 510/610

View PDF (2 pages)

18/02/2001

Ad 18/01/01--------- £ si [email protected]=38 £ ic 372/410

View PDF (2 pages)

18/02/2001

Ad 18/01/01--------- £ si [email protected]=152 £ ic 220/372

View PDF (2 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (39 pages)

29/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Statement of affairs

View PDF (12 pages)

18/01/2001

Ad 02/11/00--------- £ si [email protected]=10 £ ic 210/220

View PDF (2 pages)

18/01/2001

Ad 02/11/00--------- £ si [email protected]=10 £ ic 200/210

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (9 pages)

10/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Ad 19/06/00--------- £ si [email protected]=199 £ ic 1/200

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31/07/2000

S-div 19/06/00

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31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carlin, Stephen	Director	26/05/2000 - 19/12/2000	43
Watt, Stewart	Director	30/01/2007 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2000 - 25/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2000 - 25/05/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 03/01/2008	1336

Persons with Significant Control

No PSC data available.

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Description

About MOSAIC SOFTWARE HOLDINGS LIMITED

MOSAIC SOFTWARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOSAIC SOFTWARE HOLDINGS LIMITED?

MOSAIC SOFTWARE HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 20/10/2010.

Where is MOSAIC SOFTWARE HOLDINGS LIMITED located?

MOSAIC SOFTWARE HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MOSAIC SOFTWARE HOLDINGS LIMITED do?

MOSAIC SOFTWARE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOSAIC SOFTWARE HOLDINGS LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.